KYC Al Madina Munawarah Jobs in Abu Dhabi

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Deliver packages and groceries using a bike, requiring a valid UAE bike license, updated CV, passport, UAE visa, and Emirates ID.

• 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

• 2 - 7 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Promote credit cards and personal loans, meet sales targets, assess customer needs, ensure compliance, and maintain customer relationships.

• 2 - 7 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Promote and sell credit cards and personal loans, meet sales targets, assess customer needs, and maintain compliance with banking regulations.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and build Generative AI applications using Large Language Models, develop autonomous agents, and integrate AI services with enterprise systems.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for financial management, tax planning, and compliance, requiring a Bachelor's degree and expertise in treasury and finance.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Support growth in tokenisation and DeFi by sourcing partnerships, maintaining data-driven pipelines, and leveraging AI for research and outreach.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead sanctions screening solutions, develop automated compliance processes, and collaborate with teams; requires strong experience in compliance, Java, and risk management.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves regulatory compliance, drafting procedures, training staff, managing anti-money laundering policies, and liaising with authorities.

• 2 - 10 Years
• Abu Dhabi - United Arab Emirates

Support regulatory licensing and compliance for digital assets, ensuring effective client support, regulatory monitoring, and business development with strong analytical and com...

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Manage large account portfolios, enhance client relationships, analyze financial data, and ensure compliance while achieving revenue targets and maintaining credit quality.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Process cash transactions, ensure accuracy, manage customer service, comply with regulations, and promote digital banking services in a high-volume environment.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Ensure underwriting quality, manage credit processes, improve operational efficiency, and lead a team while adhering to policies and compliance.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage client relationships, ensure compliance with regulations, and oversee fund administration processes while possessing strong accounting skills and experience with financia...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Lead regulatory compliance and AML obligations, implement frameworks, conduct audits, deliver training, and support business development in financial services.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Maintain and develop high net worth client relationships, manage projects, promote cross-selling, and provide tailored financial solutions in private banking.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Ensure strategic alignment, manage client relationships, oversee budgeting, and develop talent in the banking sector with strong analytical and communication skills.

• 12 - 14 Years
• Abu Dhabi - United Arab Emirates

Originate business opportunities, manage client relationships, ensure financial targets, and collaborate across teams while possessing strong banking knowledge and leadership sk...

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

Conduct financial analysis, manage client relationships, develop financial documents, ensure compliance, and lead a team in banking operations.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates

Requires deep knowledge of corporate banking, strong relationship management, financial analysis skills, and ability to collaborate with stakeholders.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets through client acquisition, ensure compliance, provide excellent customer service, and participate in training programs for effective sales.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage dialer activities, analyze data, ensure compliance with regulations, and improve efficiency in a fast-paced collections environment.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage high-value client relationships, enhance banking services, drive sales, assess risks, and ensure compliance while delivering exceptional customer service.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage high-value client relationships, enhance banking services, ensure compliance, and drive profitability through effective sales and risk management.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Achieve sales targets in Wealth and Bancassurance, ensure compliance, enhance customer satisfaction, and build strong relationships with clients.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Provide legal support on international banking transactions, ensuring compliance, risk mitigation, and strategic alignment while managing external counsel and cross-functional t...